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《廣發(fā)證券股份有限公司關(guān)于公司股票期權(quán)與限制性股票激勵(lì)計(jì)劃(草案)之獨(dú)立財(cái)務(wù)顧問(wèn)報(bào)告》由會(huì)員上傳分享,免費(fèi)在線閱讀,更多相關(guān)內(nèi)容在學(xué)術(shù)論文-天天文庫(kù)。
1、廣發(fā)證券股份有限公司關(guān)于新界泵業(yè)集團(tuán)股份有限公司股票期權(quán)與限制性股票激勵(lì)計(jì)劃(草案)之獨(dú)立財(cái)務(wù)顧問(wèn)報(bào)告獨(dú)立財(cái)務(wù)顧問(wèn):二零一四年十二月目錄第一章釋義..........................................................................................................................2第二章聲明..................................................................................................
2、........................4第三章基本假設(shè)......................................................................................................................5第四章本次股權(quán)激勵(lì)計(jì)劃的主要內(nèi)容...................................................................................6一、授予的股票期權(quán)與限制性股票數(shù)量...............................
3、................................................6二、激勵(lì)計(jì)劃的股票來(lái)源.......................................................................................................7三、激勵(lì)對(duì)象及分配情況.......................................................................................................7四、本次股權(quán)激勵(lì)計(jì)劃的有效期、授權(quán)日/授
4、予日及授予后相關(guān)時(shí)間安排.....................8五、股票期權(quán)的行權(quán)價(jià)格/限制性股票的授予價(jià)格...........................................................10六、授予條件.........................................................................................................................11七、行權(quán)/解鎖條件和安排.........................................
5、..........................................................11八、激勵(lì)計(jì)劃其他內(nèi)容.........................................................................................................13第五章獨(dú)立財(cái)務(wù)顧問(wèn)意見(jiàn).....................................................................................................14一、對(duì)股權(quán)激勵(lì)計(jì)
6、劃是否符合政策法規(guī)規(guī)定的核查意見(jiàn).................................................14二、對(duì)新界泵業(yè)實(shí)行股權(quán)激勵(lì)計(jì)劃可行性的核查意見(jiàn).....................................................14三、對(duì)激勵(lì)對(duì)象范圍和資格的核查意見(jiàn).............................................................................15四、對(duì)股權(quán)激勵(lì)計(jì)劃?rùn)?quán)益授出額度的核查意見(jiàn)......................................
7、...........................16五、對(duì)公司實(shí)施股權(quán)激勵(lì)計(jì)劃的財(cái)務(wù)意見(jiàn).........................................................................16六、股權(quán)激勵(lì)計(jì)劃對(duì)新界泵業(yè)持續(xù)經(jīng)營(yíng)能力、股東權(quán)益的影響的核查意見(jiàn).................19七、對(duì)新界泵業(yè)是否為激勵(lì)對(duì)象提供任何形式的財(cái)務(wù)資助的核查意見(jiàn)...